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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rutherford-spence, Gary
    Service Operations Leader born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Scheske, Michael Joseph
    Chief Accountant born in February 1987
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Roux, Frédéric N/a
    Finance Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Schiesl, Andrew R
    Vice President And General Counsel born in August 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressProduktieweg 10, 2382pb, Zoeterwoude, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Harkin, Stephen
    Engineer born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Stephen Harkin
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yousef-nejad, Kommie
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Kommie Yousef-nejad
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grummett, Mark Elliott
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 4
    Munro, Duncan James
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2008-01-10
    OF - Director → CIF 0
  • 5
    Patrick, Andrew Wilson
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2017-06-30
    OF - Director → CIF 0
    Patrick, Andrew Wilson
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2017-06-30
    OF - Secretary → CIF 0
    Mr Andrew Wilson Patrick
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Clark, Damian
    Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Cristea, Mihaela
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-02-17
    OF - Secretary → CIF 0
  • 8
    Martin, John
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2008-01-10
    OF - Director → CIF 0
  • 9
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-09-04 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
  • 10
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House 52-54, Rose Street, Aberdeen
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-04 ~ 2017-06-30
    PE - Secretary → CIF 0
  • 11
    TRANE UK LIMITED - now
    ORDERAPPLY LIMITED - 1996-12-10
    INGERSOLL-RAND EUROPEAN SALES LIMITED - 2017-10-03
    icon of addressHarrow House, Bessemer Road, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-06-30 ~ 2019-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-12-05 ~ 2019-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of address49 Queen Street, Edinburgh, Midlothian
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-07 ~ 2002-11-22
    PE - Director → CIF 0
    2000-09-04 ~ 2002-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MB AIR SYSTEMS LIMITED

Previous names
ST. VINCENT STREET (329) LIMITED - 2002-12-12
MB AIR SYSTEMS LIMTED - 2011-05-05
CENTERPULSE LTD. - 2002-05-31
ST. VINCENT STREET (329) LIMITED - 2002-05-24
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • MB AIR SYSTEMS LIMITED
    Info
    ST. VINCENT STREET (329) LIMITED - 2002-12-12
    MB AIR SYSTEMS LIMTED - 2002-12-12
    CENTERPULSE LTD. - 2002-12-12
    ST. VINCENT STREET (329) LIMITED - 2002-12-12
    Registered number SC210643
    icon of address149 Glasgow Road, Wishaw, Lanarkshire ML2 7QJ
    Private Limited Company incorporated on 2000-09-04 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.